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The large node is COX Mahon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Nina Petty 2021-2025 View profile
- Richard John Packman 2020-2022 View profile
- Richard Packman 2020-2020 View profile
- Piers David Charles Wigan 2006-2009 View profile
- Vernon Edmund Christopher Taylor 1996-2015 View profile
- Bradleigh John Barker 2024-2025 View profile
- Sekforde Street Nominees Limited 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/1996
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard John Amphlett ceased 2024-08-02
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2016-04-06 - Andrew William Orlando Kenyon ceased 2024-08-02
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2016-04-06 - Ardonagh Advisory Broking Holdings Limited
75-100% shares, 75-100% voting · notified 2024-10-11 - PSC Rainbow Holdings Limited ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-02
Group
- COX Mahon Limited
is controlled by Richard John Amphlett
Evidence
ceased 25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2016-04-06, ceased 2024-08-02 · source: Companies House PSC register
Ultimately controlled by Richard John Amphlett.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard John Amphlett Director · appointed 2005
Directors past 6 years
- Richard John Amphlett Director · appointed 2005
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03270697
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data